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Samir Jumaa

Sanctioned entity
TypePerson[sources]
NameAbou Sami · Sameer Joum'a · Sameer Joumaa · Sameer Joum’a · Sameer Jum'a · 9 more...[sources]
AliasAbou Sami · Joum'a · Jum'a · Jumaa · Sameer · 10 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAbou · Sameer · Samir · سمير[sources]
Last nameJoum'a · Joumaa · Joum’a · Jum'a · Jumaa · 3 more...[sources]
PositionDeputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad · Directeur de cabinet de Mohammad Nassif Kheir Bek · For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of President Bashar al‐Assad (and officially deputy to the Vice President, Farouk al‐Sharaa).[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2012-07-24)

— Belgian Financial Sanctions,

For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of former President Bashar al-Assad (and officially deputy to the Vice President, Farouk al-Sharaa). Samir Joumaa’s closeness to former President Bashar al-Assad and Mohammed Nassif Kheir Bek means that he is implicated in the policy of repression conducted by the former al-Assad regime against its opponents.

— Swiss SECO Sanctions/Embargoes,

Il est depuis près de 20 ans directeur de cabinet de Mohammad Nasif Kheir Bek, l’un des principaux conseillers de l’ancien président Bashar al-Assad en matière de sécurité (il occupe officiellement la fonction d’adjoint du vice-président Farouk al-Sharaa). Sa proximité avec l’ancien président Bashar al-Assad et Mohammed Nassif Kheir Bek fait qu’il est impliqué dans la politique répressive menée par l’ancien régime d’al-Assad contre les opposants.

— French National Asset Freezing System,

Linked to Muhammad Nasif Khayrbik and Bashar al-Asad The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Linked to Muhammad Nasif Khayrbik and Bashar al-Asad

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,891

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions7,475

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-4d8d3c57736cadbaf6618553866b1c2173163df4 · eu-fsf-eu-2905-91 · be-fod-ace947808019deb4873343347fa6bc3d7e808eec · fr-ga-2118 · mc-freezes-2eb64046fbb2c7d1514862d1e87b130bda299bed · eu-oj-b2cc40577392904c5c2f4ff851a9f0deaa266281 · gb-hmt-12731 · ch-seco-12718 · eu-tb-logical-7094 · gb-fcdo-syr0219 · ca-sema-syria-2-159 · ca-sema-2-159-sy-samir-joumaa

For experts: raw data explorer

FactsheetDescriptionsData sources
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